Address
UQD8v1NC8htim3dBWSUazG8N3cvcs9t5DXEjG53zMY27Dezb
Balance
0.516919878 TON
≈ $3.494
Tokens
5,302 LSQG
Contract type
wallet_v4r2
Date
30 Jun, 01:50
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Jun, 01:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719712163}
− 0.00001 TON
18 Jun, 16:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718729118}
− 0.00001 TON
05 Jun, 17:23
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 17:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717607105}
− 0.00001 TON
05 Jun, 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6182","price":"1400000000","nonce":1717606894}
− 0.01 TON
28 May, 09:56
Swap tokens
STON.fi Dex
-
− 22,784 SQG
+ 0.055372415 TON
28 May, 09:51
Swap tokens
STON.fi Dex
-
− 18,683.06 SQD
+ 0.485958339 TON
27 May, 22:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.494 TON
21 May, 15:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3212","price":"520000000","nonce":1716303668}
− 0.01 TON
16 May, 01:00
Received TON
EQBsL3fY…MR_CXY3L
-
+ 0.000000001 TON
16 May, 01:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":19425,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715821204}
− 0.1 TON
14 May, 08:42
Received TON
EQBsL3fY…MR_CXY3L
-
+ 0.000000001 TON
18 Apr, 05:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4301,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713418365}
− 0.1 TON
16 Apr, 14:19
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 18,683.06 SQD
12 Apr, 13:51
Sent TON
Huobi Deposit
382622
− 22.5 TON
12 Apr, 13:49
Received TON
UQCV6stm…tw1AGGGU
-
+ 16 TON
12 Apr, 13:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1592,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712927776}
− 0.1 TON
10 Apr, 15:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.745 TON
10 Apr, 15:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"7100000000","nonce":1712761421}
− 0.01 TON
07 Apr, 13:42
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 Apr, 12:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"2500000000","nonce":1712405339}
− 0.01 TON
05 Apr, 23:27
Sent TON
Gate.io
2138766128
− 1 TON
05 Apr, 23:22
Sent TON
Huobi Deposit
-
− 1 TON
05 Apr, 17:12
Sent TON
Huobi Deposit
-
− 2 TON
How this data was fetched?
Use tonapi.io